HPC HOLDINGS News

HPC HOLDINGS: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 APRIL 2024AND(2) RETIREMENT AND APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORSANDCHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Apr 30 17:39

HPC HOLDINGS: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTOR (3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 5 17:05

HPC HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 5 17:05

HPC HOLDINGS: COMPLETION OF APPOINTMENT TERM OFINDEPENDENT NON-EXECUTIVE DIRECTORANDPROPOSED APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTOR

Mar 28 21:38

HPC HOLDINGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2023

Apr 28, 2023 18:01

HPC HOLDINGS: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

Mar 21, 2023 16:41

HPC HOLDINGS: NOTICE OF ANNUAL GENERAL MEETING

Mar 21, 2023 16:40

HPC Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022

Apr 29, 2022 16:37

HPC Holdings Limited: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

Mar 21, 2022 16:35

HPC Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING

Mar 21, 2022 16:30

HPC Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2021 AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Apr 28, 2021 20:39

HPC Holdings Limited: (1) PROPOSALS FORGENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORS(3) ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORAND(4) NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2021 22:52

HPC Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING

Mar 29, 2021 22:42

HPC Holdings Limited: COMPLETION OF APPOINTMENT TERM OF INDEPENDENTNON-EXECUTIVE DIRECTORANDPROPOSED APPOINTMENT OF INDEPENDENTNON-EXECUTIVE DIRECTOR

Mar 22, 2021 21:49

HPC Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2020

Apr 27, 2020 19:30

HPC Holdings Limited: (1) PROPOSALS FORGENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES(2) RE-ELECTION OF RETIRING DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING

Mar 24, 2020 20:29

HPC Holdings Limited: NOTICE OF ANNUAL GENERAL MEETING

Mar 24, 2020 20:22

HPC Holdings Limited: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON JULY 18, 2019

Jul 18, 2019 21:49

HPC Holdings Limited: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jun 28, 2019 06:18

HPC Holdings Limited: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 26 APRIL 2019

Apr 26, 2019 21:42